Client updates / Internal Control Mechanisms

Israel State Attorney’s Policy on Indicting and Sanctioning Corporations

7 November 2019 / Barnea

In October 2019, the Israel State Attorney published a new guideline on its office’s policy when considering the prosecution of a corporation, as well as on how it should determine its position on the manner of punishing corporations.

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Categories: Compliance | Enforcement | White Collar

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Client updates / Internal Control Mechanisms